US District Court for the District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 51 - 60 of 113
Ryder v. J.P. Morgan Chase Bank et al
as 3:2013cv01929
Defendant: Jamie Dimon , J.P. Morgan Chase Bank , Daniel Johnstone and others
Plaintiff: Gary Ryder
Cause Of Action: Fair Credit Reporting Act
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant: National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff: Christopher Graham, Ellen Russo
Cause Of Action: Racketeering (RICO) Act
Billie v. Aurigremma et al We have downloadable decisions or orders for this case
as 3:2013cv01432
Defendant: Banking Commissioner of the State of Connecticut, Glenn Terk, Scott Murphy and others
Plaintiff: Petura Billie
Cause Of Action: Racketeering (RICO) Act
Lundstedt v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2013cv01423
Plaintiff: Peter Lundstedt
Defendant: Deutsche Bank National Trust Company , JP Morgan Chase , Select Portfolio Svc Inc
Cause Of Action: Racketeering (RICO) Act
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Defendant: Apollo Global Management, LLC, Chase Paymentech Solutions, LLC, Citigroup, Inc. and others
Plaintiff: David Frank
Cause Of Action: Racketeering (RICO) Act
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Defendant: Wells Fargo Bank, N.A., TigerDirect, Inc., 1-800-Flowers.com, Inc. and others
Plaintiff: David Frank
Cause Of Action: Diversity-Racketeering (RICO) Act
Allstate Insurance Company et al v. Kirshner, et al We have downloadable decisions or orders for this case
as 3:2012cv01262
Defendant: Marc Kirshner, Health First Medical, P.C., Midas Medical Center, P.C. and others
Plaintiff: Allstate Property and Casualty Insurance Company , Allstate Fire and Casualty Insurance Company , Allstate Vehicle and Property Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Lima LS plc v. PHL Variable Insurance Company et al We have downloadable decisions or orders for this case
as 3:2012cv01122
Plaintiff: Lima LS plc
Defendant: PHL Variable Insurance Company , Phoenix Life Insurance Company , Phoenix Companies, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Cadle Company v. D'Addario et al
as 3:2012cv00816
Plaintiff: Cadle Company
Defendant: David D'Addario , Lawrence D'Addario , Mary Lou D'Addario Kennedy and others
Cause Of Action: Racketeering (RICO) Act
Velasquez et al v. Maronich
as 3:2012cv00571
Plaintiff: Vicky Nieves Velasquez, Jose Alexis Velasquez, John Doe and others
Defendant: M. Maronich
Cause Of Action: No cause code entered

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